HomeMy WebLinkAboutReference Agenda City Council - 02/13/2024 (2) Cityof Corpus Christi 1201 Leopard Street
,yCorpus Christi,TX 78401
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`` a + % Meeting Agenda - Final-revised
2/9/2024 5:12:22 PM
City Council Rebecca Huerta
City Secretary
Tuesday, February 13,2024 11:30 AM Corpus Christi Regional Transportation
Authority,602 N.Staples St.,2nd Floor Board
Room(Rm. 210)
Addendums may be added on Friday.
Public Notice:Persons with disabilities who plan to attend this meeting and who may
need auxiliary aids or services are requested to contact the City Secretary's office (at
361-826-3105) at least 48 hours in advance so that appropriate arrangements can be
made.
Si Us ted desea dirigirse al Concilio y cree que su ingles es limitado, habra un
interprete ingles-espanol en todas las juntas del Concilio para ayudarle.
This meeting may be held via videoconference call pursuant to Texas Government
Code§ 551.127. If this meeting is held via videoconference call or other remote method
of meeting, then a member of this governmental body presiding over this meeting will
be physically present at the location of this meeting unless this meeting is held
pursuant to Texas Government Code§ 551.125 due to an emergency or other public
necessity pursuant to Texas Government Code§551.045.
A. Mayor Paulette Guajardo to call the meeting to order.
B. Invocation to be given by Pastor Rob Bailey, Southside Community Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag will
be led by Celeste Garza, Senior at Moody High School.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. SECURITY BRIEFING
F. CITY MANAGER'S COMMENTS/UPDATE ON CITY OPERATIONS: (ITEMS 1 -3)
1. 24-0248 National ociation for the cement of Col People CP)
V) k\1 b�`'1\ Ove w and City Staff cipients of Presi 's Award - P sented by
UV emy Coleman, P sident of NAACP - orpus Chris
2. 24-0255 March 5, 2024 Primary Election Overview
3. 24-0219 FY 2024 First Quarter Budget Report
City of Corpus Christi Page 1 Printed on 2/9/2024
SCANNED
. City Council Meeting Agenda-Final-revised February 13,2024
G. PUBLIC COMMENT-APPROXIMATELY 12:00 P.M. To speak during this public
comment period, you must sign up before the meeting begins. Each speaker is
limited to a total of no more than 3 minutes per speaker. You will not be allowed
to speak again on an item when the Council is considering the item. Time limits
may be restricted further by the Mayor at any meeting. If you have a petition or
other information pertaining to your subject, please present it to the City
Secretary. Written comments may be submitted at
cctexas.com/departments/city-secretary. Electronic media that you would like to
use may only be introduced into the City system IF approved by the City's
Information Technology(IT) Department at least 24 hours prior to the Meeting.
Please contact IT at 826-3211 to coordinate. This is a public hearing for all items
on this agenda.
H. BOARD & COMMITTEE APPOINTMENTS: (ITEM 4)
4. 24-0225 Committee for Persons with Disabilities (5 vacancies)
Ethics Commission (1 vacancy)
Parks and Recreation Advisory Committee (1 vacancy)
Reinvestment Zone No. 3 (Downtown) Board (4 vacancies)
Senior Corps Advisory Committee (3 vacancies)
I. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as motions,
resolutions, or ordinances. If deemed appropriate, the City Council will use a different
method of adoption from the one listed;may finally pass an ordinance by adopting it as
an emergency measure rather than a two reading ordinance;or may modify the action
specified.
J. CONSENT AGENDA: (ITEMS 5-21)
NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and
ordinances of a routine or administrative nature. The Council has been furnished with
background and support material on each item, and/or it has been discussed at a
previous meeting. All items will be acted upon by one vote without being discussed
separately unless requested by a Council Member or a citizen,in which event the item
or items will immediately be withdrawn for individual consideration in its normal
sequence after the items not requiring separate discussion have been acted upon. The
remaining items will be adopted by one vote.
5. 24-0265 Approval of the January 30, 2024 Regular Meeting Minutes.
Consent-Second Reading Ordinances
6. 24-0109 Ordinance abandoning, vacating, and closing 0.4132 acres of improved
,,� and unimproved public right-of-way identified as Mary Street, also
0 3 3 2 9 2 known as Bluett Avenue, between 19th street and 20th street in support
of the Lamar Elementary School site project to develop affordable
housing for seniors.
Sponsors: Public Works/Street Department
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City Council Meeting Agenda-Final-revised February 13,2024
7. 24-0122 Ordinance authorizing Real Property Exchange Agreement with the Port
of Corpus Christi Authority and the conveyance and exchange of 1208
0 3 3 2 9 3 Peabody Avenue & 1622 Van Loan Avenue for 2011 Palm Drive &2101
Van Loan Avenue and provide additional payment thereof in the amount
of$3,000, located in Council District 1 with funding available from
SWIFT Fund.
Sponsors: Engineering Services and Corpus Christi Water
8. 24-0036 Zoning Case No. 1223-01, Thanksgiving Homes (District 2). Ordinance
2 9n rezoning a property at or near 3029 Sabinas Street from the "RS-6/SP"
0 3 3 Single-Family 6 District with a Special Permit to the "RS-TH" Townhouse
District; Providing for a penalty not to exceed $2,000 and publication.
c)k-A\'‘ \1 (Planning Commission and Staff recommend approval).
Sponsors: Development Services
Consent-Contracts and Procurement
9. 24-0112 Motion authorizing execution of a two-year service agreement with Dana
Safety Supply, of Harlingen, Texas, through the Buyboard Cooperative,
2 0 2 4 0 1 3 for installation of parts and equipment for 36 additional police vehicles in
an amount up to $695,829.16, with FY 2024 funding of$128,002.49
from the Crime Control Fund, $430,765.06 from the Fleet Equipment
Replacement Fund, and $137,061.61 from the General Fund.
Sponsors: Police Department,Asset Management Department and Finance &
Procurement
10. 24-0192 Motion authorizing execution of a one-year supply agreement, with a
one-year option, with Brenntag Southwest, Inc. of Lancaster, Texas, in
2 n 2 4 0 i 4 an amount not to exceed $2,600,000.00, with a potential amount of
t/ $5,200,000.00 if the option is exercised, for the purchase of liquid
chlorine delivered by rail car, with FY 2024 funding of$1,700,000.00
from the Water Fund.
Sponsors: Corpus Christi Water and Finance&Procurement
11. 23-2035 Resolution authorizing execution of a new master agreement and
Amendment No. 1 with Environmental Systems Research Institute, Inc.
0 5 3 2 9 5 (ESRI), of Redlands, California, for software licensing and support of the
City's geographic information system (GIS) for a three-year,
auto-renewable term in the amount of$750,000.00, with FY 2024
funding of$250,000.00 from the Information Technology Fund.
Sponsors: Information Technology Services and Contracts and Procurement
12. 23-2041 Motion authorizing execution of Amendment#2 to the co-op agreement
with Great South Texas Corp, dba Computer Solutions, to upgrade a
2 0 2 4 O i 5 Cisco network analytic software application for$52,358.40, with a
revised total amount of$1,876,637.34, with FY 2024 funding of
$26,179.20 from the Information Technology Fund.
Sponsors: Information Technology Services and Finance&Procurement
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City Council Meeting Agenda-Final-revised February 13,2024
Consent- Capital Projects
13. 24-0004 Motion authorizing a professional services contract with Plummer
Associates, Inc., Corpus Christi, to provide design, bid, and construction
2 0 2 4 0 1 6 phase services for Waldron Lift Station Force Main Replacement in an
amount not to exceed $428,585.00, located in Council District 4, with FY
2024 funding available from Wastewater Capital Fund.
Sponsors: Engineering Services, Corpus Christi Water and Contracts and
Procurement
14. 24-0202 Motion authorizing a professional services contract with Turner Ramirez
Architects, Corpus Christi, Texas, in an amount not to exceed
2 0 2 4 0 1 7$269,742.00 for the design of a new Allison WWTP Operation & Control
Center located in Council District 1 with FY 2024 funding available from
Revenue Bonds.
Sponsors: Engineering Services, Water Utilities Department and Contracts and
Procurement
15. 24-0203 Motion authorizing a professional services contract with Turner Ramirez
Architects, Corpus Christi, Texas, for the design of a new Whitecap
�I Wastewater Treatment Plant (WWTP) Operation & Control Center
2 0 2 ' 0 ! S located in Council District 4, in an amount not to exceed $290,752.00,
with FY 2024 funding available from Revenue Bonds.
sponsors: Engineering Services,Water Utilities Department and Contracts and
Procurement
16. 24-0216 Motion awarding a construction contract to Mako Contracting LLC,
Corpus Christi, Texas, in an amount not to exceed $1,000,000.00 with
2 n 2 4 0 1 9 the option to renew for one additional year to be administratively
lJ authorized for a total amount not to exceed $2,000,000.00 for the
Concrete Street Improvements IDIQ program at various locations, as
planned in the Infrastructure Management Plan, located city-wide, with
FY 2024 funding of$815,490.00 available through Street Fund, Storm
Water, Wastewater, and Water Capital Funds.
Sponsors: Engineering Services, Public Works/Street Department and Contracts
and Procurement
17. 24-0101 Motion awarding a construction contract to NorthStar Elite Construction
& Consulting, LLC., Spring Branch, TX, for the Neyland Library
2 0 2 4 0 2 0 Improvements project in an amount of$560,504.00 located in Council
District 2 with FY 2024 funding available from the Certificates of
Obligation funds.
Sponsors: Engineering Services, Libraries and Contracts and Procurement
General Consent Items
18. 24-0241 Resolution,in support of the proposed 9% Low-income Housing Tax
6 Credits for an up to 81-unit affordable housing project known as Palms
0 3 3 at Morris at 2212 Morris Street to be developed by TG 110 Palms at
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City Council Meeting Agenda-Final-revised February 13,2024
Morris, LP.
Sponsors: Planning and Community Development Department
19. 24-0242 Resolution in support of the proposed 9% Low-income Housing Tax
Credits for an up to 81-unit affordable housing project known as Palms
o 3 3 2 97 at Williams at 7031 Williams Drive to be developed by TG 110 Palms at
Williams, LP.
Sponsors: Planning and Community Development Department
20. 23-1189 Resolution authorizing park improvement agreement for London Towne
Subdivision with Braselton Development Company, Ltd for public park
03 3 2 9 8
improvements in lieu of the park development fees.
Sponsors: Parks and Recreation Department
Consent-First Reading Ordinances
21. 24-0129 Ordinance authorizing the City Manager to execute a five-year lease
agreement with Driscoll Children's Hospital for hangar, office, storage,
and parking space at Corpus Christi International Airport, with four
one-year options to renew, in consideration of monthly lease payments
of$4,164.48 in the first year and annual rate increases.
Sponsors: Aviation Department
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEMS 22 -23)
The following items are public hearings and public hearings with first reading
ordinances. Each item will be considered individually.
22. 24-0150 Ordinance annexing approximately 82.40 acres of land into the territorial
limits of the City of Corpus Christi located at the northwest corner of FM
43/Weber Road and London Pirate Road (formerly County Road 33) per
owner petition.
Sponsors: Planning and Community Development Department
23. 23-1881 Public hearing and ordinance approving a Service and Assessment Plan
(SAP), approving a developer reimbursement agreement, and levying
the assessments for improvements within Improvement Area #1 of the
Whitecap Public Improvement District No. 1.
Sponsors: Economic Development
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 24-25)
The following items are motions, resolutions or ordinances that may be considered and
voted on individually.
24. 23-1919 Ordinance amending the Corpus Christi Code to amend Chapter 49
03 3 2 9 9 Streets and Sidewalks and Chapter 53 Traffic regarding requirements
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City Council Meeting Agenda-Final-revised February 13,2024
for performing work in the public right of way and placement of utilities;
providing for properly restoring street surfaces that have been cut for
utilities or other tie-ins and providing for penalty; providing for
publication.
Sponsors: Public Works/Street Department
25. 24-0209 Ordinance amending the Capital Improvement Program to add the
Whitecap and Gypsy Bridges Scour Protection Project; appropriating
$1,500,000.00 from the unreserved fund balance in the TIRZ#2 Fund;
and amending the FY 2024 Operating and Capital Budgets.
Sponsors: City Manager's Office and Engineering Services
N. BRIEFINGS:(ITEM 26)
Briefing information will be provided to the City Council during the Council meeting.
Briefings are for Council information only. No action will be taken and no public
comment will be solicited. The City Manager or City Council Liaison for any city board,
commission, committee or corporation(including Type A or B Corporation)may report
on the action(s)or discussion(s) of any such body's public meeting that occurred within
one month prior to this City Council meeting.
26. 24-0218 Proposed Bond 2024 Program Briefing
Sponsors: Engineering Services
O. EXECUTIVE SESSION: (ITEMS 27 -28)
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda, when
authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas
Government Code, and that the City Council specifically expects to go into executive
session on the following matters. If the Council elects to go into executive session
regarding an agenda item, the section or sections of the Open Meetings Act authorizing
the executive session will be publicly announced by the presiding officer. The City
Council may deliberate and take action in open session on any issue that may be
discussed in executive session. The description of an item in"Executive Sessions"
constitutes the written interpretation by the City Attorney of Chapter 551 of the Texas
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
27. 24-0278 Executive session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
0 3 3 3 0 0 ' consult with attorneys concerning legal issues related to Corpus Christi
,�^, Unified Development Code Article 3 (Development Review Procedures)
(S" 6A1\0 A(-9.- and potential waiver thereof, Sections 8.5.1 through 8.5.2.H. (Trust
of\ `k3A- pol`) Funds), master plans related to water and sewer infrastructure and other
potential improvements to real property, impact fees and Chapter 395 of
the Texas Local Government Code, vested rights, Texas and federal law
related to exactions and takings, the potential repeal of Ordinance
033246 approved on December 12, 2023 titled "One-reading ordinance
authorizing a Water Arterial Transmission and Grid Main Construction
and Reimbursement Agreement up to $1,486,159.43 with LM & JM
Investments, LLC to construct a 12-inch water arterial transmission grid
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City Council Meeting Agenda-Final-revised February 13,2024
main line for the proposed development located off CR 22 and CR 49,
also known as London Ranch Estates Subdivision; and authorizing
future transfer and appropriation of Water and Wastewater Trust Fund
revenue up to $1,486,159.43 to reimburse the developer in accordance
with the agreement.", and the potential waiver of UDC Sections 8.5.1.C.
and 8.5.2.E. and other UDC and applicable Code provisions,
conditioned on alternate consideration requirements to be specified in
the waiver ordinance.
28. 24-0166 Executive session pursuant to Texas Government Code §551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning industries, infrastructure, utilities, and
property in the City's extraterritorial jurisdiction, services thereto,
industrial district agreements, and Chapters 42, 43 and 212 of the Texas
Local Government Code and Texas Government Code §551.087 to
discuss and deliberate regarding potential financial or other incentive(s)
to business prospects(s) that the governmental body seeks to have
locate, stay, or expand in or near the territory of the City and with which
the City will be conducting economic development negotiations
P. ADJOURNMENT
City of Corpus Christi Page 7 Printed on 2/9/2024
27. Ord. 033300
One-reading ordinance waiving Unified Development Code ("UDC") § 3.2, §8.5.1.0 and UDC
§8.5.2.E to allow LM & JM Investments, LLC to be eligible for an arterial transmission and grid
mains construction and reimbursement agreement after the start of construction of Water Arterial
Transmission & Grid Main related to London Ranch Estates Subdivision so long as such
construction is not completed prior to execution of such agreement, to allow MPM Development,
LP to be eligible for a Wastewater Trunk System Construction and Reimbursement agreement
after the start of construction of Wastewater Trunk line related to Haven Road Subdivision so
long as such construction is not completed prior to execution of such agreement, to allow
Saratoga 400 Partners, LLC to be eligible for a Wastewater Trunk System Construction and
Reimbursement agreement after the start of construction of Wastewater Trunk line related to
Saratoga Ridge Subdivision so long as such construction is not completed prior to execution of
such agreement; and repealing Ordinance 033246 approved on December 12, 2023.
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 13, 2024
CONSENT AGENDA: HoIItem Number 51 1 r� 41 )3- �1 -b- \ l i I A l )5( n ,
P. Guajardo % . 1 V f ✓ t/ f LV
R. Barrera f tZ V.✓ c/ ✓. V
S. Campos '/ ✓ a L V
G. Hernandez i/ (\10
M. Hunter tZ* ✓ t7 ✓ f
J. Klein t/ ✓ M O Z. t - LV
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Y ✓M. Pusle ✓ V
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E. Roy ti ✓ V ✓
D. Suckley ✓ ,14 ✓ ✓ t/ t/
Passed/Failed Q l Y , P
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Page \ of
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 13, 2024
REGULAR AGENDA
Item Number 2,3 an o � aS
P. Guajardo ✓ ✓ ✓ ✓
R. Barrera `� ✓ '� t� ✓
S. Campos f ✓ �/ ✓
G. Hernandez ✓ ✓ �/
M. Hunter ✓ ✓ �/ '� �/
J. Klein NO ,/ ✓
M. Pusley ✓ �/ ✓
E. Roy t7
D. Suckley ✓, '� L/ ✓
Passed/Failed ce f
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